Kingsgate Nominees Limited

General information

Name:

Kingsgate Nominees Ltd

Office Address:

59/60 Russell Square WC1B 4HP London

Number: 01552877

Incorporation date: 1981-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Kingsgate Nominees Limited. It was established fourty three years ago and was registered under 01552877 as the registration number. The head office of the firm is registered in London. You can reach it at 59/60 Russell Square. This firm's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. The firm's latest accounts detail the period up to Friday 31st March 2023 and the most recent annual confirmation statement was submitted on Tuesday 3rd January 2023.

According to this particular firm's directors directory, since 2021 there have been seven directors including: Karen B., Nicholas B. and Christopher M.. At least one secretary in this firm is a limited company: Bishop & Sewell Secretaries Limited.

The companies that control this firm include: Bishop & Sewell Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Russell Square, WC1B 4HP and was registered as a PSC under the registration number Oc319691.

Company staff

Karen B.

Role: Director

Appointed: 01 October 2021

Latest update: 12 March 2024

Nicholas B.

Role: Director

Appointed: 01 February 2021

Latest update: 12 March 2024

Christopher M.

Role: Director

Appointed: 01 October 2018

Latest update: 12 March 2024

David L.

Role: Director

Appointed: 01 October 2018

Latest update: 12 March 2024

Mark C.

Role: Director

Appointed: 01 May 2011

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 14 August 2006

Address: Russell Square, London, WC1B 4HP, United Kingdom

Latest update: 12 March 2024

Andrew S.

Role: Director

Appointed: 02 June 2005

Latest update: 12 March 2024

Nicholas P.

Role: Director

Appointed: 02 June 2005

Latest update: 12 March 2024

People with significant control

Bishop & Sewell Llp
Address: 59-60 Russell Square, London, WC1B 4HP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk
Registration number Oc319691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
43
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